The Cane Creek Water and
Sewer District met for a regularly scheduled meeting at 9:00 a.m. in the Commissioners= Conference Room of the
Henderson County Office Building at 100 North King Street, Hendersonville,
North Carolina.

Minutes were presented
for the Board=s review and approval of
the February 5, 2001 meeting.

Commissioner Hawkins
made the motion to approve the minutes as presented. All voted in favor and the
motion carried.

WATER AUTHORITY - Master
Plan

Chairman Moyer reminded
the Board that the Asheville-Buncombe-Henderson Water Authority is planning to
develop a master plan to determine growth areas for water service.We have asked them to include us as part of
their Master Planning process.Henderson County has produced a map of where we perceive there will be
growth in the next 20 years.They would
have to consider providing water for the area.

Staff proposed that we
submit the map to the Water Authority as our recommended study area.

Gary Tweed reviewed the
map in detail with the Board and answered questions.

Chairman Moyer asked the
Board=s blessing on the
map.It was the consensus of the Board
to forward the map to the Water Authority to include in their study for their
Master Plan.This does not lock us into
that area.Chairman Moyer stated that
we could offer changes of where growth areas are anytime in the future.

Chairman Moyer then made
the motion to forward the map (exhibit A) to the Water Authority as stated
above.All voted in favor and the
motion carried.

UPDATE ON MILLS RIVER
SEWER PROJECT

Funding for this project
will come from a number of different sources including EPA, Clean Water
Management Trust Fund, State Capital Building Fund (ADM Fund) and local
dollars.A preliminary funding chart
(Exhibit B) was distributed to the Board and Mr. Nicholson discussed it briefly
with the Board.Staff has been having
discussions with representatives from both the Federal and State Governments
concerning the grants.

Gary Tweed discussed the
need to construct the line to serve the businesses at the intersection of NC
#280 and NC #191.Gary reviewed with
the Board a chart (Exhibit C) which indicates the flow which could be generated
through the construction of this line.

David Nicholson asked
the Board to authorize Gary Tweed and our Engineer to proceed with the
engineering of the Business Collector Line (Section III). Gary explained that
this line terminates behind Mills River Village subdivision.There=s a line coming by the subdivision up to the
school, by Van Wingerden and up Brandy Branch (creek).The business line then takes off from behind
Mills River Village and parallels Hwy. # 191 and over behind the restaurant
area.There will be a couple of spurs,
one heads over to Carland=s property area and
another one that comes up by Waycaster and by Food Lion.

Commissioner Gordon made
the motion to approve the engineering for the Business Collector Line for Mills
River, continue it as has already been done with the other engineering work
(use Lapsley & Assoc.), not to exceed $30,000.00 and to amend the
previously adopted Resolution to incorporate this project into that
Resolution.All voted in favor and the
motion carried. Staff will put something on the Board=s consent agenda to
reflect this action.

There being no further
business to come before the Board, Commissioner Ward made the motion to adjourn
as the Cane Creek Water and Sewer District Board.All voted in favor and the motion carried.